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Remote Investigations Cfe Jobs (NOW HIRING)

Oscar Health

Clinical Investigator

New York, NY · On-site +1

$67K - $89K/yr

You will report into the Investigations Manager, SIU. Work Location: This is a remote position ... CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar. This is an authentic Oscar ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI). * Understanding of healthcare industry ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI). * Understanding of healthcare industry ...

Humana

Fraud and Waste Investigator

Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of ... Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI). * Understanding of healthcare industry ...

Humana, Inc.

Fraud and Waste Investigator

Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of ... Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ...

Humana

Fraud and Waste Investigator

Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of ... Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ...

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Remote Investigations Cfe information

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How much do remote investigations cfe jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for remote investigations cfe in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is a remote investigations CFE?

Remote Investigations CFEs (Certified Fraud Examiners) are professionals who specialize in detecting and preventing fraud while working remotely. They conduct investigations into suspicious activities, analyze financial documents, interview witnesses, and prepare reports—all from a remote location. CFEs use specialized tools and secure technology to gather evidence and ensure compliance with legal and ethical standards. Their expertise helps organizations identify fraud risks and implement effective anti-fraud measures.

What skills and qualifications are needed to thrive as a remote investigations CFE?

To thrive as a Remote Investigations CFE, you need a solid background in fraud detection, forensic accounting, and compliance, typically supported by a CFE certification and relevant experience. Familiarity with digital investigation tools, case management systems, and data analytics platforms is crucial for conducting thorough remote inquiries. Strong analytical thinking, attention to detail, and excellent written communication help you effectively present findings and collaborate across teams. These skills ensure accurate fraud identification, comprehensive investigations, and protection of organizational assets in a remote work environment.

What are some unique challenges faced by remote investigations CFEs and how can they be addressed?

Remote Investigations CFEs often encounter challenges such as limited access to physical evidence, difficulties in building rapport with interview subjects, and managing sensitive data securely from afar. Overcoming these obstacles typically involves leveraging advanced digital forensic tools, maintaining clear and frequent communication with stakeholders, and following strict data security protocols. Proactive collaboration with cross-functional teams, such as IT and legal departments, also helps ensure thorough and compliant investigations.

What is the difference between Remote Investigations Cfe vs Remote Fraud Analyst?

AspectRemote Investigations CfeRemote Fraud Analyst
CertificationsCFE (Certified Fraud Examiner)Often CFE preferred, but not always required
Work EnvironmentInvestigations, legal, compliance settingsFinancial institutions, insurance, corporate fraud detection
Industry UsageLegal, government, corporate complianceBanking, insurance, retail

Remote Investigations Cfe professionals focus on fraud detection, legal investigations, and compliance, often requiring CFE certification. Remote Fraud Analysts analyze financial data to identify fraud patterns, sometimes without CFE. Both roles operate remotely in similar industries but differ in scope and certification requirements.

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Remote Investigations Cfe jobs near you
Infographic showing various Remote Investigations Cfe job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 92% Full Time, 6% Part Time, and 1% Contract. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Praescient Analytics

Fairfax, VA • On-site, Remote

Full-time

Re-posted 8 days ago

Job description

Location: Remote (Occasional Travel May Be Required)
Clearance: Ability to obtain and maintain a Public Trust
Position Overview
Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This individual will perform sophisticated financial analysis to trace the movement of funds, identify fraudulent financial activity, support investigative case development, and assist oversight organizations in uncovering complex fraud schemes.
The ideal candidate is an experienced forensic accounting professional with a strong background in financial investigations, asset tracing, money laundering, and fraud analysis. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations.
Key Responsibilities
  • Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation.
  • Analyze financial records to identify fraudulent transactions, money laundering activity, asset concealment, and other indicators of financial misconduct.
  • Support investigations involving federal benefit programs, grants, loans, financial assistance programs, emergency relief funding, and other government programs.
  • Perform detailed tracing and analysis of funds across multiple financial institutions, business entities, and related parties.
  • Review bank records, financial statements, payment transactions, accounting records, and other financial documentation to identify suspicious financial activity.
  • Prepare clear, well-documented financial analysis, investigative summaries, and evidentiary work products suitable for investigative, civil, and criminal proceedings.
  • Collaborate with Investigative Analysts, Data Scientists, Graph Data Scientists, and Government investigators to integrate financial findings with broader investigative intelligence.
  • Utilize commercial databases, public records, financial intelligence resources, and other investigative tools to support financial investigations.
  • Present investigative findings and financial analysis to Government stakeholders, oversight organizations, and law enforcement partners.
  • Maintain detailed documentation supporting investigative conclusions while ensuring analytical accuracy, objectivity, and defensibility.

Required Qualifications
  • Five (5) or more years of experience supporting complex financial investigations involving the tracing of fraud proceeds.
  • Five (5) or more years of forensic accounting experience specializing in financial investigations with an emphasis on money laundering, asset tracing, and asset forfeiture.
  • Demonstrated experience tracing and analyzing financial transactions, including detailed review of bank records and other financial documentation.
  • Experience supporting large-scale forensic accounting investigations involving criminal or civil fraud matters.
  • Working knowledge of current financial investigative techniques, commercial databases, and other investigative data sources.
  • Expert-level proficiency with Microsoft Excel, PowerPoint, and other Microsoft Office applications.
  • Strong analytical, investigative, written, and verbal communication skills.
  • Current certification as one of the following:
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE/ACFE)
  • Certified Anti-Money Laundering Specialist (CAMS/ACAMS)

Preferred Qualifications
Preference will be given to candidates with demonstrated experience in one or more of the following areas:
  • Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs.
  • Working with Offices of Inspector General (OIGs), federal law enforcement agencies, prosecutors, financial intelligence units, or other government oversight organizations.
  • Tracing complex financial transactions involving shell companies, nominee entities, layered transactions, beneficial ownership structures, money laundering schemes, or concealed assets.
  • Supporting civil or criminal litigation involving fraud, financial crimes, asset forfeiture, or government program fraud.
  • Utilizing commercial financial investigative databases, public records, corporate records, sanctions databases, and other financial intelligence resources to support investigations.
  • Identifying fraud indicators associated with identity fraud, synthetic identities, organized fraud rings, financial statement fraud, procurement fraud, grant fraud, loan fraud, or other financial crimes.
  • Collaborating with multidisciplinary investigative teams that include data scientists, investigative analysts, intelligence analysts, graph data scientists, and digital forensic specialists.
  • Preparing financial analysis, investigative summaries, exhibits, and evidentiary documentation suitable for referral to law enforcement or use in judicial proceedings.
  • Applying data analytics, visualization tools, or financial analysis software to identify complex financial patterns and support investigative decision-making.
  • Specialized training or certifications related to money laundering investigations, federal benefit program fraud, financial crimes, or asset forfeiture.

What We're Looking For
We're looking for a forensic accounting professional who enjoys following the money to uncover complex fraud schemes. The ideal candidate combines strong accounting expertise with an investigative mindset, enabling them to identify hidden financial relationships, reconstruct the flow of funds, and produce defensible financial analysis that support investigators, oversight organizations, and law enforcement. They understand that careful financial analysis is often the key to exposing sophisticated fraud and take pride in producing accurate, well-documented work that stands up to investigative and legal scrutiny.
Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.
Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.
Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to recruiting@praescientanalytics.com and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.

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